| Name: | PERSEFONI AI INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Feb 2022 (3 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 4621698 |
| Place of Formation: | DELAWARE |
| File Number: | 807734 |
| Principal Address: | 2415 W BROADWAY RD # 41022 MESA, AZ 85274-3042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph Cavanaugh | Treasurer | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Allison Lee | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Aaron Liu | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Daniel Rice | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Jason Offerman | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Greg Lyons | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Kentaro Kawamori | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Stephen Ellis | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Kyle Derham | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Daniel Ahn | Director | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2022-12-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Peter Bartolino | Secretary | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Offerman | President | 2415 W BROADWAY RD # 41022, MESA, AZ 85274-3042 | 2024-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005534687 | 2024-01-03 |
| Amendment of Foreign Registration Statement | 0005434601 | 2023-10-06 |
| Annual Report | 0005042040 | 2022-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004902188 | 2022-09-12 |
| Initial Filing | 0004621698 | 2022-02-24 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
